CAUDISA AUDITORES SLP

Hoja M612· NIF B78693272

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Orejas De Las Heras Gloria
Former name :
CAUDISA MGC COMPAÑIA DE AUDITORES SLP

Legal information

Legal information for CAUDISA AUDITORES SLP

NIF
Hoja registral
IRUS1000240176144
Legal formSociedad Limitada Profesional (SLP)
LocalityMadrid
Phone
Register referenceTomo 31 · Folio 221 · Hoja M612
Former names
CAUDISA MGC COMPAÑIA DE AUDITORES SLP2012-02-02 → 2019-10-30
StatusVigente

Activity

CAUDISA AUDITORES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 2 February 2012 to 13 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
CAUDISA AUDITORES SLPOrejas De Las Heras GloriaOrejas De Las Heras …ASESORIA GENERAL TECNICA Y LOGISTICA SLASESORIA GENERAL TEC…KOSS INTERNACIONAL GESTION DE PROYECTOS SLKOSS INTERNACIONAL G…COMPAÑIA DE AUDITORES SLCOMPAÑIA DE AUDITORE…N DE NIÑOS SLN DE NIÑOS SLTYRRELL AUDITORES SLTYRRELL AUDITORES SL

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 15
  2. Cambio de denominación socialPublished 30/10/2019· Registered 22/10/2019· I/A 14
  3. Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 14
  4. NombramientosPublished 09/07/2012· Registered 25/06/2012· I/A 13
  5. RevocacionesPublished 22/03/2012· Registered 09/03/2012· I/A 12
  6. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 11

Changes

  1. 13/06/2024Cambio de denominación social

    CAUDISA MGC COMPAÑIA DE AUDITORES SLP→CAUDISA AUDITORES SLP

  2. 13/06/2024Cambio de domicilio social

    C/ ALCALA, 68, ESCALERA 2, PISO 1º PUERTA B (MADRID)

  3. 30/10/2019Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 17 3º D (MADRID)

Timeline (BORME)

  1. 13/06/2024#8123035
    Cambio de domicilio social
    CAUDISA AUDITORES SLP. Cambio de domicilio social. C/ ALCALA, 68, ESCALERA 2, PISO 1º PUERTA B (MADRID). Datos registrales. S 8 , H M 612, I/A 15 ( 6.06.24).
  2. 30/10/2019#5638224

    Company name: CAUDISA MGC COMPAÑIA DE AUDITORES SLP

    Cambio de denominación socialCambio de domicilio social
    CAUDISA MGC COMPAÑIA DE AUDITORES SLP. Cambio de denominación social. CAUDISA AUDITORES SLP. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 17 3º D (MADRID). Datos registrales. T 31 , F 221, S 8, H M 612, I/A 14 (22.10.19).
  3. 09/07/2012#1806829

    Company name: CAUDISA MGC COMPAÑIA DE AUDITORES SLP

    Nombramientos
    CAUDISA MGC COMPAÑIA DE AUDITORES SLP. Nombramientos. Apoderado: LOUREIRO LONGUEIRA JAIME. Datos registrales. T 31 , F 220, S 8, H M 612, I/A 13 (25.06.12).
  4. 22/03/2012#1652069

    Company name: CAUDISA MGC COMPAÑIA DE AUDITORES SLP

    Revocaciones
    CAUDISA MGC COMPAÑIA DE AUDITORES SLP. Revocaciones. Apoderado: LOPEZ ARENAS AURELIO. Datos registrales. T 31 , F 220, S 8, H M 612, I/A 12 ( 9.03.12).
  5. 02/02/2012#1570720

    Company name: CAUDISA MGC COMPAÑIA DE AUDITORES SLP

    Nombramientos
    CAUDISA MGC COMPAÑIA DE AUDITORES SLP. Nombramientos. Auditor: AUDITRUST AUDITORES SLP. Datos registrales. T 31 , F 220, S 8, H M 612, I/A 11 (23.01.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA, 68, ESCALERA 2, PISO 1º PUERTA B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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